Hakeem Al Araibi's case has drawn international criticism as a Thai court considers an extradition request from Bahrain for him to serve a 10-year sentence related to the Arab Spring uprisings of 2011. He denies the charges.
An operation targeting illegal football gambling in Asia during the World Cup has resulted in the arrests of over 5,000 people and the seizure of nearly $10 million (6.5 million pounds), Interpol said on Friday. Interpol said the operation, which ran from June 11 to July 11, was aimed at gambling linked to organised crime gangs.
A special NIA court based in Mohali issued the 'open-ended non-bailable warrant' against Azhar, his brother, main handlers Kashif Jaan and Shaid Latif for allegedly entering into a criminal conspiracy with JeM terrorists for carrying out a terror strike on the Indian Air Force base.
Michel was arrested in the United Arab Emirates and extradited to India on December 4.
Takla fled from India after 1993 Mumbai blasts, following which a Red Corner Notice was issued against him in 1995.
The attached properties include three commercial assets based in Dubai, a Mercedes Benz car and a number of fixed deposits in bank accounts in the country and outside, the agency said.
Modi, 48, is currently living in a three-bedroom flat occupying half of a floor of the landmark Centre Point tower block, where rent is estimated to cost 17,000 (Rs 15 lakh) a month, The Telegraph reported.
China accuses Isa of terror activities in the remote Xinjiang region where there is frequent violence between the local Uyghur population and government forces.
Pakistan has said it is "not obliged" to immediately arrest Lashkar-e-Tayiba founder Hafiz Saeed even if an Interpol Red Corner notice has been issued against him and claimed that evidence provided by India in three dossiers were "not sufficient" to link him to the 26/11 attacks.
Wanted diamond merchant Nirav Modi on Thursday lost his fight against being extradited to India as a United Kingdom judge ruled that he can be sent back to face charges of fraud and money laundering in the estimated $2 billion Punjab National Bank scam case.
It was perhaps over-enthusiasm that prompted the Indian investigative agencies to take a private jet to Dominica to bring back fugitive diamantaire Mehul Choksi. Predictably, the eight-member team had to return empty-handed after almost a week-long wait. The agencies were banking too much on the "state-less" status of Mr Choksi, as Antigua, which had given him citizenship in 2017, wasn't willing to take him back. Thus, the calculation was that Mr Choksi would be whisked away from the Dominican courtroom to the waiting plane. The reason for the optimism was also because Antigua is friendly territory for India.
Even as Pakistan continues to claim that India has not provided enough evidence in the Mumbai terror attack case, Interpol has suggested otherwise by issuing an arrest warrant against Jamaat-ud-Dawa chief Hafiz Saeed.
The Pakistan government needs to examine the evidence provided by India, on the basis of which Interpol issued a Red Corner Notice against Jamaat-ud-Dawah chief Hafiz Mohammad Saeed, Interior Minister Rehman Malik has said.He reiterated that Pakistan will never allow anyone to use its territory "against India or anyone else".
Pakistan needs to examine the evidence provided by India on the basis of which Interpol issued a Red Corner Notice against Jamaat-ud-Dawah chief Hafiz Mohammad Saeed, Pakistan Interior Minister Rehman Malik has said.
Mallya remains elusive to India as the United Kingdom informed the government that they cannot comply with their request to deport him
A CBI spokesperson said Interpol India had received information from Interpol London to this effect in which Scotland Yard had denied reports suggesting Sheikh's detention at Heathrow airport
Interpol has detained Rahil Sheikh, an accused in the July 2006 Mumbai train blasts, at London airport, police sources said on Tuesday.
According to sources, the NIA is trying to collect more information like Jaish-e-Mohammad as a terrorist organisation and its role in the attack.
Padmanathan allegedly financed the assassination of former prime minister Rajiv Gandhi.
The CBI also told the court that it has sought Interpol's help in seeking access to overseas bank accounts of the Mukerjeas
Naik failed to respond to a showcause notice issued to him for personal appearance by July 13.
Fugitive Diamantaire Mehul Choksi who is held in Dominica after his mysterious disappearance from Antigua and Barbuda has alleged that his "friend" Barbara Jabarica was instrumental in his abduction which involved musclemen claiming to be Antiguan Police and mercenaries looking like Indians. The police have started the investigation after receiving a complaint from Choksi, Antigua Prime Minister Gaston Browne said.
'One cannot avoid speculating whether there was something else at play that led to the uncovering of this saga.'
Fugitive diamantaire Nirav Modi's sister and brother-in-law have "turned approvers" in the over $2 billion PNB fraud case against him and they will help the Enforcement Directorate confiscate assets worth Rs 579 crore, including Swiss bank deposits, the agency said on Thursday. Forty-nine-year-old Nirav Modi, who is currently lodged in a London jail, his uncle Mehul Choksi and others are being probed by the Enforcement Directorate (ED) in the Punjab National Bank (PNB) money laundering case since 2018. The diamond merchant's younger sister Purvi Modi (47) is a Belgian national while her husband Maiank Mehta is a British citizen. They are stated to be based abroad and have never joined the probe.
A joint team of CBI and police officers has left for Indonesia to seek deportation of underworld don Chhota Rajan, two days after India wrote a letter to the authorities there for his return to face trial in various criminal cases registered against him.
India on Tuesday said it does not anticipate any problem in bringing back Chhota Rajan from Indonesia as he was arrested on a Red Corner Notice issued by Interpol.
Claiming to be innocent, he said he might have some information which could enable the Indian authorities to progress with their probe into the scandal.
The CBI has reportedly sent documents pertaining to Rashid to Interpol.
"I am supporting the Hindu side," lawyer M C Dhingra, appearing for Shia Wakf Board, told the bench.
Indian investigating agencies will finally lay their hands on an important Indian Mujahideen operative who could well be the answer to the outfit's Gulf module, reports Vicky Nanjappa.
The meeting will also focus on formation of a SAARCPOL (Police cooperation among SAARC countries) to tackle trans-border crimes on the pattern of the one in Europe.
The Financial Intelligence Unit (FIU), the federal economic snoop agency under the Union finance ministry, sent 289 legal requests to its counterparts across the globe during 2018-19 as compared to 177 in 2017-18 and 138 in 2016-17.
It said that Saudi's King Salman 'personally intervened' to grant citizenship to Naik to 'save him from arrest by Interpol'.
The fresh Red Corner notice was issued after the National Investigation Agency secured an 'open-ended' non-bailable warrant against Azhar and Rauf for allegedly conspiring to carry out terror strike on the strategic Indian Air Force base at Pathankot on the intervening night of January 1 and 2.
The assets have been attached as part of five separate orders issued by the central probe agency under the Prevention of Money Laundering Act, it said.
Match-fixing has become increasingly pervasive in recent years across a number of sports.
Underworld don Chhota Rajan was on Saturday sent to Central Bureau of Investigation custody by a court, a day after he was brought from Indonesian city of Bali.
Gaya Gayithrinathan alias Subramanya, 59, was running a travel agency in Bangalore.
'It could take at least a couple of years for his case to go through the entire run of the British judiciary.'
The hijackers of an Indian Airlines plane in 1999 -- Abdul Rauf Asghar, Ibrahim Athar and Yusuf Azhar -- have also been named in the list, prepared under provisions of the amended Unlawful Activities (Prevention) Act.
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